Complaints Regarding Banking

NDXP Private limited

Name of Complainant Sandesh vasant Gaikwad
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have never taken a loan from this *NDXP Private limited* company. However, this company is reducing my Cibil score for no reason. Request you to take action as soon as possible. NDXP Private limited was last modified: August 3rd, 2023 by Consumer Court

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Recharge Done balance deducted from my bank account But money Not received in my Dourus mall account

Name of Complainant Sahil Sharma
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Dear sir On Date – 02/08/2023 I done my recharge with rs of 4000 in my Dourus mall account money detected but not received in my account please Help sir Recharge Done balance deducted from my bank account But money Not received in my Dourus mall account was last modified: August 3rd, 2023 by Consumer […]

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Loan sanctioned without my consent

Name of Complainant Mohd Faizan
Date of ComplaintAugust 3, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

This is to inform you that there is a loan which is lying on my CIBIL score named by transactree of rupees 10000 and the amount was not credited to my account but it is showing on my cibil. Also there is an overdue amount which is getting my CIBIL down. It is a current […]

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Wrong loan show cibil score

Name of Complainant Aman Sharma
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

TRANSACTREE loan is showing in my CIBIL score, I don’t understand anything, I have taken any loan, it is type from company but still it is showing. Or I am not able to do anything so just want to remove it from CIBIL score. Wrong loan show cibil score was last modified: August 2nd, 2023 […]

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Wrong Loan

Name of Complainant Shashikant Joshi
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I have not applied loan from any such loan app, still I received the amount in my account. Company name is TRANSACTREE TECHNOLOGIES PRIVATE LIMITED Wrong Loan was last modified: August 2nd, 2023 by Consumer Court

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Withdrawl not received in rummy wealth

Name of Complainant Irsheed Nabi
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

I withdrawl my winning amount of rs 6050 on 06/07/2023…status shows successful…. But i do not receive this amount yet…please Send me my winning amount… My game id is 5154111 Withdrawl not received in rummy wealth was last modified: August 2nd, 2023 by Consumer Court

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Toop loan app

Name of Complainant Swapnil
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Toop loan app se loan ke liye apply kiya tha kuch din bad unknown no se account mai paise deposit kiye 2275 due date ke din what’s app msg aaya usake mai usame direct black mailing, harassment , tourcher, family members friend etc sabhi ko tourcher karane ka or alag alag dhamki de rahe the. […]

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Salary is not credited

Name of Complainant Swathi
Date of ComplaintAugust 2, 2023
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

Vintage global private limited company Banglore..I was doing data entry work in this company and after completing it for a week, they said I have to pay a salary of 4k, but I have not received the amount. I told them that they have not arrived, but they are not ready to listen to me, […]

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